Category: Regulation

Security Exchange Commission and Bitcoin: Navigating Regulatory Waters

The Security Exchange Commission (SEC) has been at the forefront of regulating financial markets in the United States, including emerging sectors like cryptocurrency. Bitcoin, as the first and most prominent cryptocurrency, has drawn significant attention from the SEC, which seeks to ensure market s...

Foreign Exchange Management (Non-Debt Instruments) Rules 2022

The Foreign Exchange Management (Non-Debt Instruments) Rules 2022 were introduced by the Indian government to regulate the investment and transactions involving non-debt instruments in the foreign exchange market. These rules are a critical component of India’s foreign exchange regulatory framework,...

Regulation 7(1) of Foreign Exchange Management (Deposit) Regulations 2016

Regulation 7(1) of the Foreign Exchange Management (Deposit) Regulations 2016 is a crucial provision under Indian foreign exchange law that governs the deposit of foreign exchange by non-resident Indians (NRIs) and foreign citizens in India. This regulation is part of a broader framework aimed at ma...

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